Esel Ispaat Private Limited - Company overview

Esel Ispaat Private Limited is shown as "Strike Off" in MCA records.

2004-09-23 Bangalore, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
-
FY 2017
EBITDA
-
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Esel Ispaat Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Esel Ispaat Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Esel Ispaat Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 23 September 2004 as a private limited company. The registered office is at Ground Floor, No.19 (209)/6 3Rd Cross, 2Nd Main, Vidyanagara, T Dasa, Bangalore, Karnataka.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Vridhi Modi and Puja Modi. The longest-serving is Puja Modi, on the board since 2004; the most recent to join is Vridhi Modi, appointed in January 2017. Two former directors are on record; the most recent to leave was Sunil Kumar Modi in February 2017.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Ground Floor, No.19 (209)/6 3Rd Cross, 2Nd Main, Vidyanagara, T Dasa, Bangalore, Karnataka - 560057
Legal NameEsel Ispaat Private Limited
CIN / LLPINU02720KA2004PTC034746
Company No.034746
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-23
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Esel Ispaat Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vridhi Modi
Director | Since 2017-01-13 | DIN: 07644224
P
Puja Modi
Director | Since 2004-09-23 | DIN: 02028182

Financial Performance of Esel Ispaat Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L -
EBITDA -
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Esel Ispaat Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Esel Ispaat Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Esel Ispaat Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Esel Ispaat Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Esel Ispaat Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Esel Ispaat Private Limited?
MCA does not publish an "owner" field. Esel Ispaat Private Limited is run by its directors, Vridhi Modi and Puja Modi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Esel Ispaat Private Limited?
Esel Ispaat Private Limited has two current directors: Vridhi Modi (since January 2017) and Puja Modi (since September 2004).
What is CIN of Esel Ispaat Private Limited?
The CIN of Esel Ispaat Private Limited is U02720KA2004PTC034746. Reading it left to right: U means it is not listed, 02720 is the industry code it registered under, KA is Karnataka, 2004 is the year it was registered, PTC is the company type and 034746 is its registration number.
When was Esel Ispaat Private Limited incorporated?
Esel Ispaat Private Limited was incorporated on 23 September 2004 with ROC Bangalore. That makes it about 22 years old.
What is the registered address of Esel Ispaat Private Limited?
The registered office on MCA records is Ground Floor, No.19 (209)/6 3Rd Cross, 2Nd Main, Vidyanagara, T Dasa, Bangalore, Karnataka - 560057.
What is the current status of Esel Ispaat Private Limited?
MCA shows Esel Ispaat Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Esel Ispaat Private Limited?
You can post to its registered office at Ground Floor, No.19 (209)/6 3Rd Cross, 2Nd Main, Vidyanagara, T Dasa, Bangalore, Karnataka - 560057.
What industry or business activity is Esel Ispaat Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Esel Ispaat Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Esel Ispaat Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Esel Ispaat Private Limited?
MCA shows no charges registered against Esel Ispaat Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Esel Ispaat Private Limited?
Yes, two former directors are on record. The most recent to leave were Sunil Kumar Modi (February 2017) and Dindayal Jalan (September 2012).
What is the turnover or revenue of Esel Ispaat Private Limited?
Based on filed financial statements, the revenue of Esel Ispaat Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Esel Ispaat Private Limited?
For FY 2017, the net worth of Esel Ispaat Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Esel Ispaat Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Esel Ispaat Private Limited - is it listed or unlisted?
Esel Ispaat Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Esel Ispaat Private Limited?
Esel Ispaat Private Limited is registered with ROC Bangalore.
What is the company classification of Esel Ispaat Private Limited?
MCA classifies Esel Ispaat Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.